Legal Opinion

United States v. Jorge Torres A/K/A George Boyd, Jr. Jorge Torres, United States of America v. Jorge Torres A/K/A George Boyd, Jr. Jorge Torres

Court of Appeals for the Third Circuit

Decided April 6, 2000No. 99-1149, 99-1491PublishedCited by 21 opinions

1Opinion of the Court

OPINION OF THE COURT

BARRY, Circuit Judge:

Appellant Jorge Torres was sentenced on his plea of guilty to one count of bank fraud, in violation of 18 U.S.C. § 1344. On appeal, he has raised various challenges to the sentence that was imposed, most bottomed on his contentions that he was sentenced as if the fraud had been successful, when it was not, and there was no actual loss. We have considered the issues he has raised and find them to be without merit. Because, however, two of the issues addressed to Torres’ attempted but unsuccessful fraud as well as the issue of how explicit a district…

2Cases cited14 opinions

  1. United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
  2. United States v. Robert Joseph Carr, Jr., in No. 93-1376. United States of America v. Walter Orlando Cardona-Usquiano, in No. 93-1383Court of Appeals for the Third Circuit · 1994
  3. United States v. Michael C. CoyleCourt of Appeals for the Third Circuit · 1995
  4. United States v. James M. Castner, United States of America v. Kenneth D. Sechler, Jr.Court of Appeals for the Fourth Circuit · 1995
  5. United States v. Marlene Cox Schneider and Paul S. SchneiderCourt of Appeals for the Seventh Circuit · 1991

9 more not listed; retrieve them via the Exa API.

3Cited by21 opinions

  1. United States v. Martin GeeversCourt of Appeals for the Third Circuit · 2000
  2. United States v. Michael J. Grasso, Jr.Court of Appeals for the Third Circuit · 2004
  3. United States v. Jonathan Miller A/K/A "Wacky Jack" Jonathan MillerCourt of Appeals for the Third Circuit · 2000
  4. United States v. Steven J. KadonskyCourt of Appeals for the Third Circuit · 2001
  5. United States v. Carrion-BritoCourt of Appeals for the Third Circuit · 2010

16 more not listed; retrieve them via the Exa API.

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